PRO ACTION MANAGEMENT LIMITED
Warning: The most recent accounts from 31 March 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/01/164 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNE WHITE / 27/01/2014 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITE / 27/01/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/01/1530 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 11 ST PETER'S STREET DUXFORD CAMBRIDGE CB22 4RP |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/02/1222 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITE / 01/01/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/1027 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: G OFFICE CHANGED 03/02/06 15 MANOR COURT CAMBRIDGE CB3 9BE |
| 04/02/054 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: G OFFICE CHANGED 17/12/99 273A HURSLEY ROAD HILTINGBURY CHANDLERS FORD HAMPSHIRE SO53 5PG |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/04/99 |
| 18/02/9918 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/02/9918 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/04/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/04/97 |
| 18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/01/977 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/04/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/12/9519 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/04/95 |
| 12/01/9512 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | REGISTERED OFFICE CHANGED ON 15/09/94 FROM: G OFFICE CHANGED 15/09/94 83 DUNVEGAN DRIVE LORDSWOOD SOUTHAMPTON HAMPSHIRE SO1 8DB |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/02/9119 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/919 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/919 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | REGISTERED OFFICE CHANGED ON 25/01/91 FROM: G OFFICE CHANGED 25/01/91 ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTON ON THAMES SURREY KT12 2QP |
| 14/01/9114 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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